• ULBA METALLURGICAL PLANT JSC

    One of the worldwide recognized producers of Uranium, Beryllium, Tantalum and Niobium products. The company is incorporated into the National Atomic Company “Kazatomprom”
    To the future with us!
  • ULBA METALLURGICAL PLANT JSC

    Uranium division of “Ulba Metallurgical Plant” JSC is unique and one of the world largest producers of nuclear fuel for nuclear power plants. It has great work experience in nuclear sector
    To the future with us!
  • ULBA METALLURGICAL PLANT JSC"

    Beryllium production of the "Ulba Metallurgical Plant" JSC is one of the three enterprises in the world with full production cycle from ore concentrate processing to finished products output with the rated quality set-ups.
    To the future with us!
  • ULBA METALLURGICAL PLANT JSC

    Tantalum production of "Ulba Metallurgical Plant" JSC is a single enterprise on the territory of CIS and one of the world largest enterprises with the full production cycle from processing of tantalum and niobium containing raw materials to finished products.
    To the future with us!

Board of Directors Resolutions

2012

Forty two (42) meetings of the Board of Directors (in absentia) were held in 2012 where 53 issues were discussed and resolutions made, including on:

2013

Fifty three (53) meetings of the Board of Directors were held in 2013 where 73 issues were discussed and resolutions made, including on:

2014

Thirty seven (37) meetings of the Board of Directors were held in 2014 where 86 issues were discussed and resolutions made, including on:

2015

Thirty three (33) meetings of the Board of Directors were held in 2015 where 58 issues were discussed and resolutions made, including on:

2016

Fifty one (51) meetings of the Board of Directors were held in 2016 where 93 issues were discussed and resolutions made, including on:

 

24-03-2017